News - Page 12

TLDR: Senate Republican Sen. Tim Scott is demanding answers from the Treasury Department and its financial crimes enforcement division regarding their request for banks

TLDR: The top five banks and thrifts in the ranking have a combined first mortgage loan volume of over $1 trillion as of September

Prometeo, a start-up based in Uruguay, has raised $13 million in a Series A funding round led by Antler Elevate. The company offers an

TLDR: In a webinar hosted by Charity Digital, Darren Cran, COO at AccountsIQ, discusses how charities can use digital finance tools to enhance decision-making,

Affirm, Robinhood, Fidelity National Info, and Block have been identified by Mizuho Analyst, Dan Dolev, as the top fintech stocks for 2024. Dolev believes

TLDR: BlackRock, the world’s largest asset manager, has been emphasising the importance of a company’s financial strength over its environmental, social and governance (ESG)

TLDR: Leveraged finance lawyers are working on cleaning up old deals rather than drafting up new ones due to a slowdown in the leveraged

A source close to the investigation has revealed that French police have conducted a search of the Finance Ministry’s tax administration offices in relation

Fintech in Africa has primarily been focused on solving issues of accessibility to basic financial services. However, as the necessary infrastructure, such as mobile

The Treasury Department’s Financial Crimes Enforcement Network (FinCen) asked banks to search customer data for references to “Trump” and “MAGA” following the Capitol riot